This company is commonly known as Investec Securities Limited. The company was founded 52 years ago and was given the registration number 01039229. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | INVESTEC SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01039229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Gresham Street, London, England, EC2V 7QP | Secretary | 30 November 2009 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 30 May 2018 | Active |
| 2 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY | Secretary | 09 May 2007 | Active |
| Oak Glen 16 Langdale Drive, Ascot, SL5 8TQ | Secretary | 27 April 1994 | Active |
| North Repps, 36 Charterhouse Road, Orpington, BR6 9EL | Secretary | 03 April 1998 | Active |
| 4 Tavistock Close, Staines, TW18 1QP | Secretary | - | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Secretary | 31 July 2003 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Secretary | 27 April 2009 | Active |
| 65 St Martins Lane, Langley Park, Beckenham, BR3 3XU | Secretary | 28 April 1999 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 17 September 2008 | Active |
| 5 Bolingbroke Grove, London, SW11 6ES | Director | - | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 13 March 1998 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 30 June 1999 | Active |
| 65 Dundee Wharf, Three Colt Street, London, E14 8AS | Director | - | Active |
| 17 Queensdale Road, London, W11 4SB | Director | - | Active |
| 4 Woodcocks, Headcorn, Ashford, TN27 9HB | Director | - | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 17 September 2008 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 17 September 2008 | Active |
| 19 Beech Way, Wheathampstead, St Albans, AL4 8LY | Director | 01 August 1996 | Active |
| Longeaves, Norton Lindsey, Warwick, CV35 8JL | Director | 30 June 1999 | Active |
| 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP | Director | 15 September 2008 | Active |
| Aclands, Wellbrook, Mayfield, TN20 6HH | Director | 30 September 1998 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 15 September 2008 | Active |
| Investec Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Officers | Change person director company with change date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-05-26 | Officers | Change person secretary company with change date. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
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